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I ,6110.4,14./ thaiN STMENT OF ASSETS AND LIABILITIES rt.4Ai /1*.i.litytr hereby declare that no immovable and movable property, Including bonds, shares, certificates, securities, insurance policies and jewelry, other than specified herein below, is held by me, my spouse(s) and dependent Children at the time of my assumption of office of ActuLsor-to-tbo-Rfinte - MITFINMI Special Assistant to the Prime Minister.//f( ASSETS NA-IS - V) ASSET Cost of Asset REMARKS 2 3 1. iMMOVABLE PROPERTY p b ,: d ddid ei , 1 461.--- - 2 ap. _ te . , e(Aele,A,_ Z . 6_ 19a6 Open plots, houses, apartments, commercial buildings, under construction properties, agricultural property, etc. (a) Held within Pakistan" 0) (ii) (iii) (b) field outside Pakistan' . ( ._ 42WZ .. 4;tiz . (I) . . 2. MOVABLE ASSETS (a) Business Capital within Pakistnr (i) Name of Business (II) Capital amount Business Capital outside Pakistap (b) (I) Name of Business (ii) Capital amount (C) Assets brought or remitted from outside Pakistan (i) 'Bank drafts/Remittances (ii) Machinery - (iii) Other *Details to be annexed. AAMIR Spt.isi Assistant to the Prime Ministrir on Political Affairs Government of Pakistan Islamabad
Transcript
Page 1: ActuLsor-to-tbo-Rfinte-MITFINMI Special Assistant to the ...

I ,6110.4,14./ thaiN STMENT OF ASSETS AND LIABILITIES

• rt.4Ai /1*.i.litytr hereby declare that no immovable and movable property, Including bonds, shares, certificates, securities, insurance policies and jewelry, other than specified herein below, is held by me, my spouse(s) and dependent Children at the time of my assumption of office of ActuLsor-to-tbo-Rfinte-MITFINMI Special Assistant to the Prime Minister.//f(

ASSETS

NA-IS-V)

ASSET Cost of Asset REMARKS 2 3

1. iMMOVABLE PROPERTY

pb,:d ddidei,

1461.----

2ap._ te.,e(Aele,A,_

Z

.

6_19a6

Open plots, houses, apartments, commercial buildings, under construction properties, agricultural property, etc.

(a) Held within Pakistan"

0) (ii) (iii)

(b) field outside Pakistan'

.

(._42WZ

..4;tiz

.

(I) .

.

2. MOVABLE ASSETS

(a) Business Capital within Pakistnr

(i) Name of Business (II) Capital amount

Business Capital outside Pakistap (b)(I) Name of Business (ii) Capital amount

(C) Assets brought or remitted from outside Pakistan

(i) 'Bank drafts/Remittances (ii) Machinery

- (iii) Other *Details to be annexed.

AAMIR Spt.isi Assistant to the Prime Ministrir

on Political Affairs Government of Pakistan

Islamabad

Page 2: ActuLsor-to-tbo-Rfinte-MITFINMI Special Assistant to the ...

---moniellellalli

NOR MAU

, 1.1 ,• As*urtt 10 MO**

SPecill political Affairs °I1 nmerit of Pakistan

Islamabad

ii k ASSET Cost'of Asset REMARKS

1 2 3

(d) Assets brought out of remittances from

/

ladletchilf

/ 5019, ire,

24 adZatizej

6-

- 1.,

.

(ilviza-24

abroad *

(e) investments (I) Stock and Shares (ii) Debentures

(iii) National investment (Unit) Trust

(iv) ICP Certificates

(v) National Savings Schemes • Defence Savings Certificate • Special Savings Certificate • Regular income Certificate

(vi) Unsecured loans (vii) Mortgages

(viii) - Any other _ _

(f) Motor Vehicles** Make Model Reg No.

(I) •

-

A

(42aa- i

_

(II)

(g) tleweiry. etc.

(i) Weight a 0 74c5tI4i?-47013, (ii) Description —

(h) Cash and Bank Accounts*

(I) Cash In hand (ii) Cash at Bank Account No. Bank & Branch Current Deposit

.

Saving Others Deposit

(i) Furniture, Fittin s a ides of er onal use

(j) Assets transferred to any person

' (i) Without adequate consideration, or

(10 by revocable transfer •

(k) Any other assets

*Details to be Annexed

Page 3: ActuLsor-to-tbo-Rfinte-MITFINMI Special Assistant to the ...

AA/MR e Pfime 'AOC

on Political Affairs Government of Pakistan

Islamabad

LIABILITIES'

I LIABILITIES AMOUNT ' REMARKS

(1)

(ii)

(iii)

(iv)

(V)

(v1)

(vii)

(viii)

(ix)

Total

Mortgages secured on Property or land

Unsecured Loans owing

Bank Overdraft

Bank Loans

Amounts due under Hire. Purchase Agreement

House Building Loans

Advances from Provident Funds etc.

Other debts due*

Liabilities in the name of dependent Children (In respect of assets standing in their names)

"

/

/

/

*Details to be Annexed

1,11.44"4:4" Ild -44.1.1-.(:).‹.-.114V4g-o, W/o, D/ or ....... . ...,•• • • .

er 6i,464eel . , A

do hereby declare that, to the best of my knowledie/and bellef,the above statement of the assets and ties

of myself, my spouse(s), dependent children Is correct and complete and nothing has been concealed therefrom ,r2.. eyki 3004e 2,..)-0.

VERIFICATION

Date*

Page 4: ActuLsor-to-tbo-Rfinte-MITFINMI Special Assistant to the ...

MALIK MUHAMMAD AAMIR DOGAR 5/0 MALIK SALAH-UD-DIN DOGAR, HOUSE # 503, SHER SHAH ROAD, MULTAN MNA CONSTITUENCY # NA-155 MULTAN-II.

DETAIL OF MOVEABLE/IMMOVEABLE ASSETS.

1. Capital in friends Hotel, Multan

At Cost At Present Remarks

Rs.7,00,000/- Rs.7,00,000/- Self Purchased 2. 80% Share in Skyways & New

Royal Flying Coach Service General Bus Stand Multan.

Rs.61,12,000/- Rs.61,12,000/- Self Acquired Business.

. 1/3'd Share in SIA Petroleum & CNG Station Mumtazabad, Multan.

Rs.60,00,000/- Rs.60,00,000/-

4. 70% Share in Friends Rent a Car, Dera Adda Multan.

Rs.10,00,000/- Rs.10,00,000/- .

-:do:-

5. lie Share in Dogar Cattle Farm at Multan.

Rs.24,00,000/- Rs.24,00,000/-

6. 17% Share in Rajasthan Banquet Hall, Multan.

Rs.17,00,000/- Rs.17,00,000/- -:do:-

7. Hassan Fast CNG Chowk Sarwar Shaheed.

Rs.120,00,000/- Rs.120,00,000/- Self Acquired Business Total Share of 50% of Candidate transferred vide Partnership . deed dated 27-04-16 however formal title not changed fo far.

8. 2 Marlas 16 Yards & 6 Feet property # 302/11 Park Hotel Azmat Wasti Road Multan.

Rs.1,10,000/- Rs.55,00,000/- Inherited.

9. 912.875 yards property (Share In Muhammad Arcade) LMQ Road Multan.

Rs.7,57, 8,1- Rs.26,00,000/- Inherited.

10. 1/5th Share in 10 Marla 10 Yards Property (Friend Hotel) Dera Adda Multan.

Rs.1,34,000/- Rs.18,00,000/- Purchased

11. 1 Marla 7 Yards shop at Dera .Adda Multan.

Rs.35,000/- '

Rs.13,00,000/- • Purchased

12. 5 Marla 20 Feet Property at Abdali Colony Multan.

Rs.1,12,000/- Rs.25,00,000/- ,

Purchased

13. 1/4th Share in 5 Marla 20 Feet Property at Sadhu Hassam Multan.

Rs.28,000/- Rs.6,50,000/- Purchased

14. 1/4th Share in 2 Kanal Property at Mouza Tameer District Islamabad.

Rs.36,000/- Rs.6,00,000/- Sale Out

• 15. Installments Paid for

30(15+15) Marlas plots at Sun City Housing Scheme Multan.

Rs.15,00,000/- Rs.15,00,000/- Sale Out -

16. Installments paid for 4 Kanals plot at Mouza Khair Pur Bhutta Multan (2 Kanal in the name of spouse).

Rs.60,00,000/- Rs.60,00,000/- Purchase Jointly with spouse with equal share through separate sale deeds.

PAIMB DOUR Special Assis Pvirne Minister

on POlitiCal ffairs Government of Pakistan

1 Islamabad

Page 5: ActuLsor-to-tbo-Rfinte-MITFINMI Special Assistant to the ...

otai ts. s. „ -

MUISAMOAAD AMAIR DOGAII Special Assistant to the Prime Ministar

or Political Affairs Government of Pakistan

Isla bad

1 17. 1 Kanal plot at MouzeKhair Pur Bhutta Multan.

Rs.5,00,000/- Rs.8,00,000/- Purchased .

18. Farm House 2 Acres at Mouza Kotla Abdul Fateh Multan. Covered Area 5000 Sqft.

Rs.7,500,000/- Rs.7,500,000/- Self Acquired

19. 33 Marlas Plot at Mouza Phol Gran Islamabad.

Rs.850,000/- Rs.850,000/- Purchased

20. 25 Kanal 4 Marla Share in Agriculture Land located Mouza Abdul Fateh Multan.

Inherited. Rs.90,00,000/- Inherited.

21. 18 Kanal 14 Marla Share in Agriculture Land Located at Mouza Kehror Pakka Urban & Rural District Lodhran.

Inherited. Rs.33,00,000/- Inherited.

22.

11 Kanal 10 Marla Share in Agriculture Land Located at Mouza Bahawal Garh Kehror Pakka District Lodhran(Now Sharif Gardens).

Inherited.

_

Rs.10,00,000/-

.

Inherited yet mutation of inheritance not sanctioned.

23. 18 Marla Share in Plot located at Mumtazabad

Colony Multan.

Inherited. Rs.18,00,000/- Inherited.

24. 34 Share in 11 Marla Plot at Jalil Abad Multan.

Rs.2,888,000/- Rs.2,888,000/- Self

25. 5 Marla Property Shops Plot at AI-Fazal Centre Multan.

Rs.1,494,500/- Rs.1,494,500/-

_

Self

Page 6: ActuLsor-to-tbo-Rfinte-MITFINMI Special Assistant to the ...

DETAIL OF COMMERCIAL VEHICLES OF CANDIDATE/MEMBER. Name of Company: New Royal Flying Coach/Skyways AC Coach Service

NTN No: 0952154-2

Sr.4 Make Model Registration4 Amount 1. Toyota Euro Van 2012 MNS-1555 Rs.25,00,000/- 2. Toyota Euro Van 2012 MNS-2555 Rs.25,00,000/- 3. Toyota Euro Van 2012 MNS-3555 Rs.25,00,000/- 4. Toyota Euro Van 2012 MNS-5555 Rs.24,00,000/- 5. Toyota Euro Van 2015 MNS-4555 Rs.28,00,000/- 6. Toyota Euro Van 2015 MNS-6555 Rs.28,00,000/- 7. Toyota Euro Van 2011 LES-15-7522 Rs.24,00,000/- 8. Toyota Euro Van 2008 LES-12-6822 Rs.18,00,000/- 9. Toyota Euro Van 2011 MNS-15-900 Rs.28,00,000/- 10. Toyota Euro Van 2008 LES-13-1355 Rs.18,00,000/- 11. Toyota Euro Van 2009 MNS-14-555 Rs.20,00,000/- 12. Toyota Euro Van 2017 LET-3199 Rs.37,00,000/- 13. Toyota Euro Van 2019 LES-19-5665 Rs.16,59,0901- 14. Toyota Euro Van 2017 LET-17-3199 Rs.18,50,800/- 15. Daewoo Bus 2018 MNS-18-555 Rs.57,67,000/-

+ Rs.33,58,640/- - Bank Lease _

(MCB Multan) Rs.91,25,640/-

16. Daewoo Bus 2018 MNS-18-755 Rs.57,67,000/- + Rs. 33,58,640/- Bank Lease (MCB Multan) Rs.91,25,640/-

Total:- Rs.517,61,170/-

1. Commercial Vehicles Total Rs. 517,61,170/-

2. Moveable and Immoveable Assets Total Rs.114,201,540/-

Grand Total till June, 2020. Rs.165,962,710/-

MIR 00GAII MALIK nt te the PTiMe Minister Spedg Political Affairs

Gvernment of Pakistan Islamabad

Page 7: ActuLsor-to-tbo-Rfinte-MITFINMI Special Assistant to the ...

PAMIR DOG* soWitlicis mow to me Prime Minister

on Political Affairs Government of Pakistan

Islamabad

DETAIL Of MOTOR VEHICLES OF CANDID\ TE/MEMBER.

Sr.# Make Registration# Amount 1. Honda City LEB-8807-11 1,250,000/- 2. Honda Civic ANJ-155 28,50,000/- 3. Toyota Fortuner Jeep

(Advance & Instalment) (on Bank Lease)

NA-155 4,944,348/-

Page 8: ActuLsor-to-tbo-Rfinte-MITFINMI Special Assistant to the ...

Detail of Bank Accounts of Malik Muhammad Aamir Dogar

Name of Banks Accounts # Closing Balance As on 30-06-2020.

MCB Nishtar Chowk Muitan Branch Rs.3,321,262/-

-MCB Nishtar Chowk Multan Branch Rs.8,77,689/- HBL Chowk Sarwar Shaheed Rs.7,652/- HBL Mumtazabad, Mu!tan Rs.10,12,827/- BOP Kahror Pakka Rs.5,315,163/-

_ ABL Parliament House Branch Islamabad. _

Rs.4,90,541/- ABL Parliament House Branch Islamabad. (50%)

Rs.35,82,573/-

MAUK LUMR KOGAN Special Assistant to the Prime Minister

on Political Affairs Government of Pakistan

Islamabad

Page 9: ActuLsor-to-tbo-Rfinte-MITFINMI Special Assistant to the ...

latoitel Melt SW* kola

ANNEXURE 15

BALANCE CONFIRMATION CERTIFICATE

' Dated: ;()-

•e 12.

iN I Reference Number:

Custotnes-Alamelfrnbossyl-Aathority Customer/-EmbassylAuthorityAddress -

We certify that under mentioned detail related to caption subject stands true. This certificate is being Issued at. customer's specific request without any risk and responsibility on the part of the bank or any of its officials.

Title of Account MC6, \ IC iPtoolot

Account Number/ IBAN p K

Type of Account

Currency 7 k(

Total Balance

Funds held under lien / charge etc (if any)

Available Balance* (In figure) 'L\ ;1_6 2- :3

Available Balance* (In words)

"Mtp_e rik'S.Cun tyyv. )2_ h juLeA /lee ylit7 ri\uffkooA 1.‘>.1y)z/v Ali

if 14/

Balance as on , Date:2(' / A / 2-" 1* Time:

* Available balance Is equal to Total Balance minus Funds held under llen / charge (if any)

Branch Manager Sta j. & Sign

Branch Operations Manual — Version 4.0 — October 2018 Page I 605

Page 10: ActuLsor-to-tbo-Rfinte-MITFINMI Special Assistant to the ...

Sankt"Ule

ANNEXURE 15

2/5.- Dated:

BALANCE CONFIRMATION CERTIFICATE

Reference Number:

F&g. i(ALvtilik Cusigineesilarnel-E-mbassy/Authority Customea-EnihassyrArh—itority Address

Branch 0 erotl s Manager S p & Sign

We certify that under mentioned detail related to caption subject stands true. This certificate is being issued at customer's specific request without any risk and responsibility on the part of the bank or any of its officials.

Title of Account N ei.0 Vskca 17- q.kf into 4- V-YlAicty 1 k cogoi Account Number/ IBAN p

Type of Account LUAkeVC).'

Currency P IC Total Balance g i -/ 6 S9 .3.,

• ,

i -Inds held under lien / charge etc (If any) Available Balance* (In figure) ,--?-) 6&C'1 .3(3 Available Balances (In words)

tk)4 C.Re- S e '''''"Y 'f-ew'''' *44̀ 12411'j il's ""'""t"d1/4 -•-•-1.11-47 riKa_ 0.),-.A A oul-chi Al'aA4y

Balance as on. Date:?() / ot‘i / 2..o1-0 . Time: g ' °ill" . Available balance is equal to Total Balance minus Funds held under lien / charge (If any)

Branch Operations Manual — Version 4.0 — October 2018 Page 605

Page 11: ActuLsor-to-tbo-Rfinte-MITFINMI Special Assistant to the ...

L. HABIB BANK

HBL CHOWK SARWAR SHAHEED BRANCH (1082)

Date. 30/11/2020

Account Maintenance Certificate

This is certify that customer is maintaining HIM_ Freedom Account 10827900036503 since 25 Oct 2011 with HBL. This account is being maintained with following details:

1. Title of Account HASSAN FAST GAS 2. IBAN No. 3. CNIC no. 4. Bank and Branch Name HBL Chowk Sarwar Shaheed - 5. Status of Account Active 6. Operational instruction SELF 7. Proprietor MALIK MUHAMMAD AAMAR DOGAR 8. Balance As On 30.06.2020 PKR =7,651.8W-

This certificate is issued upon the written request of the customer without any risk and responsibility on part of HBL or its staff.

BRA 41AGER/OPERATION MANAGER

L • H 110.100ANK

Sincerely: cliol....1§-Lamd--121—•-' 111

HBL Chowk Sarwar Shaheed 1082.

Page 12: ActuLsor-to-tbo-Rfinte-MITFINMI Special Assistant to the ...

Ar4 c1AP AE9

•F s SO •

VALVIIt

Yoars Sincerely

MttkaZat

NVENEEFt 28,2020

SMA LTILTN SMTICN GrICIETA OVAY VERPRIRD14IMR WHISIPN MoRRIPLE LLB MIIMMEAD MLIPN

Dear CUStater,

BaLwre Oartificate

We hereby certify that tie folloding accant is being maintained at M.MMIAPAD, MAIN PAZ 13ranch.

Pcccunt type Pasant ranter

:I.11L-fiLEHIPR (EREEDCM)

we furtl-er certify that the balance in the site= acaxnt at close of basiness cn J(I\E 30,2020 stood at CREDIT PKR ********1,012,827.00 ( Nees Cre MilliaiWelve Iharad Eioilt arcked 11,enty Se Cnly.

Page 13: ActuLsor-to-tbo-Rfinte-MITFINMI Special Assistant to the ...

SIGNATURE:

Dunyapur Road,Near PTCL Exchange, Tehsil Kahror Pacca,DItttlodhran

. Phone: 0608-341011; 0608-341117 E-mail: [email protected]

TI-4E BANK OF PUNJAB

PASUY:Or a6. 0/9(

Dated: 28.11.2020

ACCOUNT MAINTENANCE CERTIFICATE

This is to certify that we are maintaining below mentioned account in our branch; particulars are given below:

Title of Account :•MALIK MUHAMMAD AAMIR DOGAR, MUHAMMAD ADNAN DOGAR,

MUHAMMAD USMAN DOGAR

Account # :

Status of Account : Active

Balance as on 30.06.2020: 5,315,163.38/-

This certificate Is being issued at the specific request of Mr. Muhammad Adnan Dogar without any engagement, risk or responsibility on the part of this Bank or any of its officers.

NAME

STAMP

SIGNATURE :

NAME : SYED BBAS

STAMP : ', % „...1)::•.r; ,...z ,77...p.1

: ABDUL HAMEED Abdul liameed

:OBOMIEmp.tlo.4341.8-16213

Page 14: ActuLsor-to-tbo-Rfinte-MITFINMI Special Assistant to the ...

'REV!- Reversal Entry Thim is a Computer-generated statement, issued without any alteration, and does not require any signature.

Page 1 of 55

we

Allied Bank MALIK MUHAMMAD AAMIR DOGAR AND PK0010756Branch Name: PARLIAMENT HOUSE,ISB GUJAR KHADHA..SHER SHAH ROAD H.N 503 Statement Period:01 JUL 2019 TO 30 JUN 2020 MULTAN Account thlmbeMULTAN Account Status:Regular PUNJAB PAKISTAN Pakistan Rupee 0619201186

03008730786 BALANCE AT PER/OD START : 1,742,573.00

DATE PARTICULARS VALUE DATE DEBITS CREDITS BALANCE

575,000.00

120,000.00

105,000.00

5,000.00 5,000.00

5,000.00

5,000.00

5,000.00

5,000.00

5,000.00 5,000.00

5,000.00

5,000.00

5,000.00

5,000.00 5,000.00

5,000.00 5,000.00

5,000.00

5,000.00 5,000.00 5,000.00

5,000.00 5,000.00 5,000.00 5,000.00 5,000.00 5,000.00 5,000.00

5,000.00 5,000.00 5,000.00

5,000.00

02 JUL 19 Cash Withdrawal 02 JUL 19 800,000.00 18761858

02 JUL 19 Cash Withdrawal 02 JUL 19 10,000.00 18761859

19 JUL 19 Clearing 19 JUL 19 542,500.00 18761860

30 JUL 19 Cash Management Transfer Cr. 30 JUL 19 MNA FUND

31 JUL 19 Cash Management - Transfer Cr. 31 JUL 19 SALARY

31 JUL 19 Cash Management - Transfer Cr. 31 JUL 19 SALARY

13 SEP 19 Cash Withdrawal 13 SEP 19 20,000.00 18761861

26 SEP 19 Transfer 26 SEP 19 .26 SEP 19 Transfer 26 SEP 19 26 SEP 19 Transfer 26 SEP 19 26 SEP 19 Transfer 26 SEP 19 26 SEP 19 Transfer 26 SEP 19 26 SEP 19 Transfer 26 SEP 19 26 SEP 19 Transfer 26 SEP 19 26 SEP 19 Transfer 26 SEP 19 26 SEP 19 Transfer 26 SEP 19 26 SEP 19 Transfer 26 SEP 19 26 SEP 19 Transfer 26 SEP 19 26 SEP 19 Transfer 26 SEP 19 26 SEP 19 Transfer 26 SEP 19 26 SEP 19 Transfer 26 SEP 19 26 SEP 19 Transfer 26 SEP 19 26 SEP 19 Transfer 26 SEP 19 26 SEP 19 Transfer 26 SEP 19 26 SEP 19 .Transfer 26 SEP 19 26 SEP 19 Transfer 26 SEP 19 26 SEP 19 Transfer 26 SEP 19 26 SEP 19 Transfer 26 SEP 19 26 SEP 19 Transfer 26 SEP 19 26 SEP 19 Transfer 26 SEP 19 26 SEP 19 Transfer 26 .SEP 19 26 SEP 19 Transfer 26 SEP 19 26 SEP 19 Transfer 26 SEP 19 26 SEP 19 Transfer 26 SEP 19 26 SEP 19 Transfer 26 SEP 19 26 SEP 19 Transfer 26 SEP 19 26 SEP 19 Transfer 26 SEP 19

942,573.00

932,573.00

390,073.00

965,073.00

1,085,073.00

1,190,073.00

1,170,073.00

1,175,073.00

1,180,073.00

1,185,073.00

1,190,073.00

1,195,073.00

1,200,073.00

1,205,073.00 1,210,072.00

1,215,073.00

1,220,073.00

1,225,073.00 1,230,073.00

1,235,073.00 1,240,073.00

1,245,073.00 1,250,073.00

1055,073.00 1,260,073.00 1,265,073.00

1,270,073.00 1,275,073.00 1,280,073.00

1,285,073.00 1,290,073.00 1,295,073.00

1,300,073.00

1,305,073.00

1,310,073.00 1,315,073.00 1,320,073.00

Page 15: ActuLsor-to-tbo-Rfinte-MITFINMI Special Assistant to the ...

Allied Bank LIK MUHAMMAD AAMIR DOGAR AND PK0010756Branch Name:PARLIAMENT HOUSE,ISB

UJAR MAMA SHER SHAH ROAD H.N 503

MULTAN MULTAN PUNJAB PAKISTAN 0619201186 03008730786

DATE PARTICULARS VALUE DATE

Statement Period:01 JUL 2019 TO 30 Account NumberAccount Status:Regular Pakistan Rupee

DEBITS , CREDITS

JUN 2020

BALANCE

30 JUN 20 Cash Management - Transfer Cr. 30 JUN 20 5,000.00 3,527,573.00

0010031170010020 30 JUN 20 Cash Management - Transfer Cr. 30 JUN 20 5,000.00 3,532,573.00

0010031170010020 30 JUN 20 Cash Management - Transfer Cr. 30 JUN 20 5,000.00 3,537,573.00

0010031170010020 30 JUN 20 Cash Management - Transfer Cr. 30 JUN 20 5,000.00 3,542,573.00

0010031170010020 30 JUN 20 Cash Management - Transfer Cr. 30 JUN 20 5,000.00 3,547,573.00

0010031110010020 30 JUN 20 Cash Management - Transfer Cr. 30 JUN 20 5,000.00 3,552,573.00

0010031170010020 30 JUN 20 Cash Management - Transfer Cr. 30 JUN 20 5,000.00 3,557,573.00

0010031170010020 30 JUN 20 Cash Management - Transfer Cr. 30 JUN 20

0010031170010020

5,000.00, 3,562,573.00

30 JUN 20 Cash Management - Transfer Cr. 30 JUN 20 5,000.00 3,567,573.00

0010031170010020 30 JUN 20 Cash Management - Transfer Cr. 30 JUN 20 5,000.00 3,572,573.00

0010031170010020 30 JUN 20 Cash Management - Transfer Cr. 30 JUN 20 5,000.00 3,577,573.00

0010031170010020 30 JUN 20 Cash Management - Transfer Cr. 30 JUN 20 5,000.00 3,582,573.00

0010031170010020 TOTAL DEBIT / CREDIT 5,275,000.00 7,115,000.00

V3,582,5/3.00 CLOSING BALANCE TOTAL WITHHOLDING TAX DEDUCTED 0.0.0

.

1

c. ,\V•""

.REVE- Reversal Entry This is a computer-generated statement, issued yithout any alteration, and does not require any signature. Page 55 of 55

Page 16: ActuLsor-to-tbo-Rfinte-MITFINMI Special Assistant to the ...

41,940.00

3,790.00

10,000.00

15,000.00

5,000.00

100,000.00

12,200.00

6,958.00

2,825.00

10,000.00

9,000.00

6,225.00

25,000.00

6,400.00

3,905.00

25,000.00

17,600.00

25,000.00

se

Allied Bank rALA

MALIN MUHAMMAD AAM/R DOGAR GUJAR KHADHA SHER SHAH ROAD H.N

MULTAN

MOLTAN PUNJAB PAKISTAN

0619201186

PK0010756Branch Name: PARLIAMENT HOUSE, 153 Statement Period:01 JUL 2019 TO 30 JUN 2020

503 Account Number

Account Status: Regular

Pakistan Rupee

BALANCE AT PERIOD START : 906,797.30

03008790786

DATE PARTICULARS

02 JUL 19 VISA POS Purchase

455563

02 JUL 19 VISA POS Purchase

481812 02 JUL 19 ATM Cash Withdrawal

490427 04 JUL 19 ATM Cash Withdrawal

038314 10 JUL 19 Online Cash withdrawal

16702635 39.0471

16702635 10 JUL 19 Cash Management - Transfer

TADA

12 JUL 19 Cash Withdrawal 16702656

12 JUL 19 VISA POS Purchase 068315

12 JUL 19 VISA POS Purchase

-290329 12 JUL 19 VISA POS Purchase

095629 12 JUL 19 ATM Cash Withdrawal

965997 13 JUL 19 VISA POS Purchase

627689

13 JUL 19 VISA POS Purchase 467298

13 JUL 19 ATM Cash Withdrawal

145099

13 JUL 19 VISA POS Purchase 646434

13 JUL 19 VISA POS Purchase 451043

IS JUL 19 ATM Cash Withdrawal

221106 15 JUL 19 ATM Cash Withdrawal

250642 17 JUL 19 Cash Withdrawal Charges

AC-PKR1446400010756

17 .JUL 19 ATM Cash Withdrawal

458997

30 JUL 19 VISA POS Purchase

301422 .

30 JUL 19 VISA POS Purchase

/01846

864,857.30 02 JUL 19

02 JUL 19

02 JUL 19

04 JUL 19

10 JUL 19

Cr. 10 JUL 19

12 JUL 19

12 JUL 19

12 JUL 19

12 JUL 19

12 JUL 19

13 JUL 19

13 JUL 19

13 JUL 19

13 JUL 19

13 JUL 19

15 JUL 19

15 JUL 19

17 JUL 19

17 JUL 19

30 JUL 19

30 JUL 19

18.75

20,000.00

4,074.00

4,074.00

861,067.30

851,067.30

836,061.30

831,061.30

848,667.30

748,667.30

736,467.30

129,509.30

726,684.30

716,684.30

707,684.30

701,459.30

676,459.30

670,059.30

666,154.30

641,154.30

616,154.30

616,135.55

596,135.55

592,061.55

587,987.55

VALUE DATE DEBITS CREDITS

BALANCE

.REVE- Reversal Entry This is a computer-generated statement, issued without any alteration, and does not require any signature. Page 1 of 1

Page 17: ActuLsor-to-tbo-Rfinte-MITFINMI Special Assistant to the ...

a

10,000.00

10,000.00

10,000.00

2,995.00

'2,310.00

25,000.00

7,400.00

10,000.00

178,000.00

7,000.00

189,933.00

5,000.00

10,000.00

20,000.00

10,000.00

5,617,126.58 5,200,870.00

4.

Allied Bank MALIK MUHAMMAD AAMIR DOGAR PK0010756Branch Name:PARLIAmENT HOUSE,ISB GUJAR KHADHA SHER SHAH ROAD H.N 503 Statement Period:01 JUL 2019 TO 30 JUN 2020 MULTAN Account Number:MULTAN Account Status:Regular PUNJAB PAKISTAN Pakistan Rupee 0619201186

.03008730786

DATE

PARTICULARS

VALUE DATE DEBITS CREDITS BALANCE

18 JUN'20 ATM Cash Withdrawal 18 JUN 20 297139

22 JUN 20 ATM Cash Withdrawal 22 JUN 20 596181

22 JUN 20 ATM Cash Withdrawal 22 JUN 20 596340

22 JUN 20 VISA POS Purchase 22 JUN 20 381472

24 JUN 20 VISA POS Purchase 24 JUN 20 683183

24 JUN 20 ATM Cash Withdrawal 24 JUN 20 526668

26 JUN 20 VISA POS Purchase 26 JUN 20 842847

29 JUN 20 ATM Cash Withdrawal 29 JUN 20 631942

29 JUN 20

Cash Management - Transfer Cr. 29 JUN 20 SEBSION TADA

29 JUN 20 VISA POS Purchase 29 JUN 20 651487

30 JUN 20 Cash Management - Transfer Cr. 30 JUN 20 MNA SALARY

30 JUN 20. Cash Management - Transfer Dr. 30 JUN 20 PARTY FOOD DED

30 JUN 20 ATM Cash Withdrawal 30 JUN 20 287389

30 JUN 20 ATM Cash Withdrawal 30 JUN 20 730077

30 JUN 20 ATM Cash Withdrawal 30 JUN 20 .730807

TOTAL DEBIT -/ CREDIT.

CLOSING BALANCE

TOTAL WITHHOLDING TAX DEDUCTED

242,312.72

232,312.72

222,312.72

219,317.72

217,007.72

192,007.72.

184,607.72

174,607.72

352,607.72

345,607.72

535,540.72

520,540.72

520,540.72

500,540.72

490,540.72

•REVE- Reversal Entry This is a computer-generated statement, issued without any alteration, and does not require any signature.

Page 16 of 16


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